CHARLTON CORPORATION PLC
LONDON OAKLAND CORPORATION PLC

Hellopages » Greater London » Barnet » N12 8LY

Company number 03295120
Status Liquidation
Incorporation Date 16 December 1996
Company Type Public Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office changed on 04/04/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of CHARLTON CORPORATION PLC are www.charltoncorporation.co.uk, and www.charlton-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Charlton Corporation Plc is a Public Limited Company. The company registration number is 03295120. Charlton Corporation Plc has been working since 16 December 1996. The present status of the company is Liquidation. The registered address of Charlton Corporation Plc is Pearl Assurance House 319 Ballards Lane London N12 8ly. . CITILEGAL SECRETARIES LIMITED is a Secretary of the company. RAHMAN, Selim Hafizur is a Director of the company. SIMMS, Paul Francis is a Director of the company. SMITH, Peter Anthony is a Director of the company. Secretary RAJAH, Shamini has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary WOOD, Tracey Alison has been resigned. Director FITZSIMONS, Patrick Anthony has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director SECRETAIRE LIMITED has been resigned. Director WOOD, Tracey Alison has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
CITILEGAL SECRETARIES LIMITED
Appointed Date: 19 May 1998
Director
RAHMAN, Selim Hafizur
Appointed Date: 01 August 1997
77 years old
Director
SIMMS, Paul Francis
Appointed Date: 16 December 1996
80 years old
Director
SMITH, Peter Anthony
Appointed Date: 01 April 1998
79 years old

Resigned Directors

Secretary
RAJAH, Shamini
Resigned: 20 May 1998
Appointed Date: 15 December 1997
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Secretary
WOOD, Tracey Alison
Resigned: 15 December 1997
Appointed Date: 16 December 1996
Director
FITZSIMONS, Patrick Anthony
Resigned: 07 July 2003
Appointed Date: 01 January 1998
79 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
32 years old
Director
SECRETAIRE LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
31 years old
Director
WOOD, Tracey Alison
Resigned: 01 August 1997
Appointed Date: 16 December 1996
56 years old

CHARLTON CORPORATION PLC Events

04 Apr 2006
Registered office changed on 04/04/06 from: whitefriars house 2ND floor 6 carmelite street london EC4Y 0BS
31 Mar 2006
Appointment of a liquidator
26 Jan 2006
Order of court to wind up
03 Aug 2005
Accounts for a dormant company made up to 31 December 2004
03 Aug 2005
Director resigned
...
... and 40 more events
09 May 1997
New director appointed
09 May 1997
New secretary appointed
09 May 1997
New director appointed
30 Apr 1997
Company name changed bowcot PLC\certificate issued on 01/05/97
16 Dec 1996
Incorporation

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